23 February 2018

PCG Entertainment Plc

("PCGE", the "Company" or the "Group")

PCG Entertainment Plc / Index: AIM / Epic: PCGE

PDMR Disclosure

Further to the announcement of 29 January 2018, the Company can confirm that Richard Poulden has an interest in a total of 89,956,405 ordinary shares or 0.1 pence each ("Ordinary Shares"), equating to 9.18% of the Company's issued ordinary share capital.

Mr Poulden's interests in the Ordinary Shares are held as follows:

1.    Richard Poulden is deemed to be interested in the Ordinary Shares (or depositary interests in respect thereof) referred to above as follows (all of such Ordinary Shares, registered via DIs, in the name of Ashton Nominees Inc other than the 65,500,000 Ordinary Shares registered under the Black Swan Group as referred to below):

a)    3,000,000 Ordinary Shares belong to Black Swan Plc of which Richard Poulden is the chairman;

b)    62,500,000 Ordinary Shares belong to Black Swan FZE, which is a wholly owned subsidiary of Black Swan Plc;

c)    3,000,000 Ordinary Shares belong to Richard Poulden's wife and infant children;

d)    19,456,405 Ordinary Shares belong to the Malvern Trust, a trust in respect of which Richard Poulden's family can be beneficiaries; and

e)    2,000,000 Ordinary Shares belong to the John Edward Poulden Settlement Trust, a trust for the benefit of Richard Poulden's children.

Enquiries:

PCG Entertainment PLC

Richard Poulden, Chairman                                        Tel: +44 207 812 0645

Allenby Capital Limited

(Corporate Adviser and Nominated Adviser)

Nick Naylor/Nick Harriss                                              Tel: +44 20 3328 5656                     

Beaufort Securities Limited

(Broker)

Elliot Hance                                                                        Tel: +44 20 7382 8300

Damson Communications

(Public Relations)

Abigail Stuart-Menteth/Amelia Hubert                  Tel: +44 20 7812 0645